Around the world, tax authorities face the critical task of ensuring taxpayers fulfill their obligations under tax and transfer pricing rules. This job is not easy, especially when companies use complex ownership and financial structures to evade taxes due under the arm’s length principle.
Moody’s tax solutions help reduce base erosion and profit shifting (BEPS) practices to close the tax gap and build trust and confidence in the tax system. Used by over 80 government tax authorities worldwide, our vast global corporate database and AI-driven transfer pricing tools drive efficiency and bolster confidence in tax enforcement decisions.
Moody’s industry-leading tax solution suite provides access to financial, industry, and ownership data on over 625 million corporate entities. Together with our tax experts, our vast data and analytics help:
Government tax analysts and advisors can administer fair and precise transfer pricing audits for multinational enterprises and high-income, high-wealth individuals in their jurisdictions through access to a verified, standardized database on global corporate accounts.
Data analysts and data scientists can access curated and clean data with historical 20+ year depth to support time-bound or trend-based data analyses. Access Moody’s macroeconomic reports to bring color and context to tax revenue analyses.
Financial crime investigators and law enforcement can target and access up-to-date data and analytics on hidden corporate relationships and patterns of high-risk financial behaviors to support investigations into corporate and high income–individual tax evasion and related crimes.
Policy researchers and practitioners can access real-time and historical market rates for commodities, services, intercompany loans, customs valuations, and real estate to inform tax policy and program development and support public transparency.
Moody’s financial administration data and analytics supports organizations like the OECD in international cooperation efforts to combat tax avoidance by sharing information and analytics across jurisdictions.
Moody’s Orbis database provides comprehensive, standardized, and up-to-date information on over 625 million companies worldwide, encompassing:
Moody’s AI-integrated transfer pricing tool uses your defined criteria to, for example, screen companies’ activities, products and services, and industry focus to surface refined comparison groups with rationales for a company’s inclusion or exclusion. Evaluate borrowers’ credit risks through proprietary probability of default and expected loss metrics for better adjustments to comparables.
Tax evasion risk data helps investigators target, identify, and monitor taxpayers requiring further investigation. Moody’s tax risk analytics apply tax scores (corporate group and company specific) and provide information on companies’ ownership structures, financial health, M&A, current and historical IP, connections to high-risk entities, and in-house companies.
See why we’re the global market leader for tax risk and transfer pricing solutions for governments. Monitor tax and transfer pricing issues impacting your jurisdiction and ensure compliance with ease.
Understand how Pillar Two sets a global minimum tax to combat profit shifting, helping tax professionals navigate emerging international tax policies.
Discover how data integration offers a strategic path forward for tax administrations to improve fraud detection and risk assessment processes.
Explore the most common challenges tax authorities are facing when implementing Pillar Two tax rules .
New rules to introducing a minimum tax rate are set to reshape how multinational enterprises are taxed across jurisdictions. We answer the most commonly-asked questions about the changes.
Discover how advancements in data analytics are making tax investigations less labor intensive, helping tax administrations to identify fraudulent activity with greater precision and speed.
Financial crime poses a significant threat to government revenues, national security, and society more broadly, which makes it crucial for state departments and public sector teams to pursue swift and accurate investigations.
Explore how closely controlled corporations can leverage tax minimization strategies within legal frameworks. Learn about their unique tax risks and how Moody's data and tools can help tax administrations enhance oversight and compliance.
Discover how Canada's top public pensions, the Maple 8, navigate risks and leverage opportunities to promote financial stability and growth.
The rapid digitization of the global economy is drastically altering how we function at home and at work. Technology has reshaped business models, value chains, lifestyles, and daily work routines worldwide.
The Organization for Economic Cooperation and Development released a new report focusing on transfer pricing rules for baseline marketing and distribution activities, and Moody’s tax and transfer pricing offerings are leading the way.
The perspective on transfer pricing has transformed from a straightforward documentation compliance exercise to a strategic necessity that requires foresight and planning in anticipation of potentially significant tax implications for companies.
Organization for Economic Cooperation and Development guidance and tax authority scrutiny increase the complexity of intercompany lending for multinationals, but Moody’s EDF-X solution can help assess credit ratings and interest rates for loans.
New Pillar 1 and 2 tax rules aim to neutralize profit shifting by taxing multinationals where income is earned. New Pillar 1 and 2 tax rules aim to curb profit shifting, taxing multinationals where income is earned. Despite compromises for low-tax jurisdictions, they may reduce aggressive tax avoidance.
Interested in learning more about our offerings? Our solutions specialists are ready to help.
